Carl Levin actually said...

Did you understand from that document, which is UBS' own memo, that Baker & McKenzie was telling you that you could do indirectly and knowingly what you could not do directly?

03/03/2009

https://www.congress.gov...

More Carl Levin Quotes

"Having access to beneficial ownership information is critically important."
"the NCCUSL proposal fails to cure the problem and would create a host of new ones."
"You make no reference to beneficial owner in your proposal at all, do you?"
"My time is up, but I would just say that we ask banks all the time for who the beneficial owners of accounts are, and they provide that information to us."

View All Carl Levin Quotes